Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Notice of the 67th Annual General Meeting (“67th AGM”) of the Company
The Company has informed BSE and NSE that further to our letter no. PKR:SG: 6:2026-27 dated 21st April 2026, please find enclosed herewith the Notice of the 67th AGM of the Company for the financial year 2025-26, scheduled to be held on Friday, 3rd July 2026 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility.
The said Notice also forms part of the Annual Report for the financial year 2025-26, submitted to the stock exchanges vide our letter no. PKR:SG: 18:2026-27 dated 5th June 2026.
